Daniel S. Silverio

Daniel S. Silverio

Daniel S. Silverio
Badge #5916, Hispanic Male, 46
Detective Grade 3 at Warrant Section since September 2015, active
Also served at 9th Precinct
Service started January 2007, made $178,000 last year, Tax #943816

Substantiated Allegations:
Abuse of Authority: Entry of Premises
Abuse of Authority: Failure to provide RTKA card (2)
Abuse of Authority: Frisk
Abuse of Authority: Stop

Discipline Cases:

Case: 2022-26287
Closed: 12/3/2023
Case: 2013-9654
Closed: 2/19/2015
Document

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Complaints

16 Complaints
59 Allegations
5 Substantiated
2 Substantiated (Charges)
1 Substantiated (Command Lvl Instructions)
1 Substantiated (Command Discipline A)
1 Substantiated (Formalized Training)
6 Complainant Uncooperative
2 Complaint Withdrawn
3 Exonerated
14 Unable to Determine
26 Unsubstantiated
3 Within NYPD Guidelines

Complaint #202207165, October 2022
Allegation: Force: Physical force
Complainant: Hispanic Male, 30-34
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Interference with recording
Complainant: Hispanic Female, 55-59
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202203862, June 2022
Allegation: Abuse of Authority: Entry of Premises
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Search of Premises
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Within NYPD Guidelines
Allegation: Offensive Language: Disability
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Unable to Determine
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Unable to Determine
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Unable to Determine
additional details

Complaint #202105066, July 2021
Allegation: Abuse of Authority: Entry of Premises
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Entry of Premises
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Entry of Premises
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Search of Premises
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Search of Premises
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
Allegation: Force: Physical force
Complainant: Male, 80-99
CCRB Conclusion: Unable to Determine
additional details

Complaint #202006887, September 2020
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: Age 35-39
CCRB Conclusion: Unsubstantiated
additional details

Complaint #202003405, May 2020
Allegation: Abuse of Authority: Entry of Premises
Complainant: Black Female, 30-34
CCRB Conclusion: Substantiated (Formalized Training)
Penalty: Formalized Training
additional details

Complaint #201905329, June 2019
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 10-14
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Age 15-17
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Gun Drawn
Complainant: Hispanic Male, 10-14
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Male, 10-14
CCRB Conclusion: Substantiated (Command Discipline A)
Penalty: Command Discipline - A
additional details

Complaint #201905365, May 2019
Allegation: Abuse of Authority: Threat to notify ACS
Complainant: Female, 65
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Female, 65
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female, 65
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Female, 65
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 59
CCRB Conclusion: Unsubstantiated
Penalty: Instructions
additional details

Complaint #201807958, September 2018
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Female, 50
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question
Complainant: Black Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 16
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201801085, February 2018
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Female, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 36
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201706562, August 2017
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Female, 45
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #201208445, June 2012
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: White Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Male, 46
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201201095, January 2012
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 32
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 32
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: APU Guilty
CCRB Recommended Penalty: Forfeit vacation 8 days
APU Trial Commissioner Penalty: Forfeit vacation 5 days
APU Case Status: Closed: Guilty after trial, February 2015
Penalty: Forfeit vacation 3 days
additional details

Complaint #201014536, October 2010
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201016611, October 2010
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Hispanic Male, 42
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200913366, August 2009
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 27
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200905908, January 2009
Allegation: Abuse of Authority: Vehicle search
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202207165, October 2022
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 30-34 Unable to Determine
Abuse of Authority: Interference with recording Hispanic Female, 55-59 Unable to Determine
Abuse of Authority: Entry of Premises Within NYPD Guidelines
additional details
Complaint #202203862, June 2022
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Hispanic Female, 60-64 Within NYPD Guidelines
Abuse of Authority: Search of Premises Hispanic Female, 60-64 Within NYPD Guidelines
Offensive Language: Disability Hispanic Female, 60-64 Unable to Determine
Discourtesy: Word Hispanic Female, 60-64 Unable to Determine
Abuse of Authority: Threat to damage/seize property Hispanic Female, 60-64 Unable to Determine
Discourtesy: Word Hispanic Female, 60-64 Unable to Determine
additional details
Complaint #202105066, July 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Male, 80-99 Unable to Determine
Abuse of Authority: Entry of Premises Male, 80-99 Unable to Determine
Abuse of Authority: Entry of Premises Male, 80-99 Unable to Determine
Abuse of Authority: Search of Premises Male, 80-99 Unable to Determine
Abuse of Authority: Failure to provide RTKA card Male, 80-99 Unable to Determine
Abuse of Authority: Search of Premises Male, 80-99 Unable to Determine
Abuse of Authority: Failure to provide RTKA card Male, 80-99 Unable to Determine
Force: Physical force Male, 80-99 Unable to Determine
additional details
Complaint #202006887, September 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search of Premises Unsubstantiated
Abuse of Authority: Entry of Premises Exonerated
Abuse of Authority: Property damaged Age 35-39 Unsubstantiated
additional details
Complaint #202003405, May 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Black Female, 30-34 Substantiated (Formalized Training)
Penalty: Formalized Training
additional details
Complaint #201905329, June 2019
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 10-14 Unsubstantiated
Force: Gun Pointed Age 15-17 Unsubstantiated
Abuse of Authority: Gun Drawn Hispanic Male, 10-14 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Hispanic Male, 10-14 Substantiated (Command Discipline A)
Penalty: Command Discipline - A
additional details
Complaint #201905365, May 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat to notify ACS Female, 65 Unsubstantiated
Abuse of Authority: Threat to damage/seize property Female, 65 Unsubstantiated
Abuse of Authority: Entry of Premises Unsubstantiated
Abuse of Authority: Threat of arrest Female, 65 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Female, 65 Substantiated (Command Lvl Instructions)
Abuse of Authority: Search of Premises Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Male, 59 Unsubstantiated
Penalty: Instructions
additional details
Complaint #201807958, September 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Unsubstantiated
Abuse of Authority: Search of Premises Unsubstantiated
Discourtesy: Word Black Male, 16 Unsubstantiated
Abuse of Authority: Threat to damage/seize property Black Female, 50 Unsubstantiated
Abuse of Authority: Question Black Male, 16 Unsubstantiated
Discourtesy: Word Black Male, 16 Unsubstantiated
Abuse of Authority: Threat of arrest Black Male, 16 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201801085, February 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Unsubstantiated
Discourtesy: Word Black Female, 36 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Black Female, 36 Unsubstantiated
Abuse of Authority: Threat of arrest Black Female, 36 Unsubstantiated
additional details
Complaint #201706562, August 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat to damage/seize property Black Female, 45 Exonerated
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #201208445, June 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) White Male, 46 Unsubstantiated
Discourtesy: Word White Male, 46 Unsubstantiated
Abuse of Authority: Threat of arrest White Male, 46 Unsubstantiated
additional details
Complaint #201201095, January 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 32 Substantiated (Charges)
Abuse of Authority: Frisk Hispanic Male, 32 Substantiated (Charges)
Abuse of Authority: Search (of person) Hispanic Male, 32 Unsubstantiated
NYPD Conclusion: APU Guilty
CCRB Recommended Penalty: Forfeit vacation 8 days
APU Trial Commissioner Penalty: Forfeit vacation 5 days
APU Case Status: Closed: Guilty after trial, February 2015
Penalty: Forfeit vacation 3 days
additional details
Complaint #201014536, October 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Female Complaint Withdrawn
additional details
Complaint #201016611, October 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory summons Hispanic Male, 42 Complaint Withdrawn
additional details
Complaint #200913366, August 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 27 Complainant Uncooperative
Abuse of Authority: Search (of person) Black Male, 27 Complainant Uncooperative
additional details
Complaint #200905908, January 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Female Complainant Uncooperative
Abuse of Authority: Vehicle stop Female Complainant Uncooperative
Abuse of Authority: Search (of person) Female Complainant Uncooperative
Force: Physical force Female Complainant Uncooperative
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusion definitions.


Discipline

Case: 2022-26287
Closed: 12/3/2023
Case Details:
  1. Wrongful entry of a premises.
Penalty: Training
Recommendation: Training

Case: 2013-9654
Document
Opened: 6/11/2013
Closed: 2/19/2015
Case Details:
  1. Guilty: Did abuse his authority in that he stopped person known to the Department without sufficient legal authority
  2. Guilty: Did abuse his authority in that he frisked person known to the Department without sufficient legal authority
  3. Guilty: Did abuse his authority in that he searched person known to the Department without sufficient legal authority
Penalty: Forfeiture of three (3) vacation days


Lawsuits

Named in 3 known lawsuits.

Lloyd, Faith By M/n/g Thompson, Asia, et al. vs City of New York, et al.
Case # 162521/2019, Supreme Court - New York, January 6, 2020

Murray, Robert Lee Jr. vs Police Department, Nyc, et al.
Case # 18CV06978, U.S. District Court - Southern District NY, August 31, 2018, ended July 9, 2020
Zero Disposition
Complaint
Description: On July 24, 2018, Plaintiff was picked up by several NYPD officers (Defendants) for a parole violation. While in Defendants' vehicle, Plaintiff asked to be brought to the parole office. Defendants choked Plaintiff and punched him all over his body, causing injuries to Plaintiff's legs and back. Plaintiff's Parole Officer, M. Prophete, said that she would provide the assaulting officers' names, but did not do so. Individuals at Bellevue Hospital falsified documents to cover up the act.

Fontanez, Rafael vs City of New York, et al.
Case # 13CV05405, U.S. District Court - Southern District NY, August 15, 2013, ended September 2, 2014
Zero Disposition
Complaint

Other Documents

Employment History Summary
NYPD Trial Decision 2/19/2015